PERFECT ALLIANCE LIMITED
Overview
| Company Name | PERFECT ALLIANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC445859 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFECT ALLIANCE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PERFECT ALLIANCE LIMITED located?
| Registered Office Address | 18/2 Royston Mains Street EH5 1LB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFECT ALLIANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PERFECT ALLIANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 22, 2023 |
What are the latest filings for PERFECT ALLIANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN United Kingdom to 18/2 Royston Mains Street Edinburgh EH5 1LB on Jul 23, 2024 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 6096 4 Fullarton Street Ayr KA7 1UB Scotland to 39/5 Granton Crescent Edinburgh EH5 1BN on Jan 04, 2021 | 1 pages | AD01 | ||
legacy | 1 pages | AC93 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 13, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of PERFECT ALLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALMGREN, Alexander Berndt, Mr. | Director | Royston Mains Street EH5 1LB Edinburgh 18/2 Scotland | Sweden | Swedish | 241194730001 | |||||||||||
| O'DONOGHUE, Daniel Fraser John | Director | 4 Fullarton Street KA7 1UB Ayr Suite 6096 Scotland | United Kingdom | British | 201653520001 | |||||||||||
| WALTERS, Shaun Paul | Director | 4 Fullarton Street KA7 1UB Ayr Suite 6096 Scotland | Scotland | British | 114904740002 | |||||||||||
| WINTON ASSOCIATES LTD | Director | Victoria House Victoria Mahe 306 Seychelles |
| 176885840001 |
Who are the persons with significant control of PERFECT ALLIANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Alexander Berndt Palmgren | Aug 01, 2017 | Royston Mains Street EH5 1LB Edinburgh 18/2 Scotland | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PERFECT ALLIANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2017 | Aug 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0